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Press Release

FDIC Makes Public January Enforcement Actions

No Administrative Hearings Scheduled For March 2024
February 23, 2024

For Release

WASHINGTON — The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in January 2024. There are no administrative hearings scheduled for March 2024.

The FDIC issued 15 orders in January 2024. The administrative enforcement actions in those 15 orders consisted of six orders to pay civil money penalties (CMPs), two combined prohibition orders and orders to pay CMPs, four consent orders, two prohibition orders, and one order terminating consent order.

To view orders, adjudicated decisions and notices and the administrative hearing details online, please visit the FDIC’s Web page by clicking the link below.

January 2024 Enforcement Decisions and Orders

PR-10-2024

Last Updated: February 23, 2024